THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]
DIRECTORS
Name Address Nationality Executive Directors
Mr. SU Hua (宿華) Room 2009 Chinese Building 12 Huaqing Jiayuan Haidian District Beijing the PRC
Mr. CHENG Yixiao (程一笑) 609, Unit 6 Chinese Building 1 3 Yumin Street Shunyi District Beijing the PRC
Non-executive Directors
Mr. LI Zhaohui (李朝暉) No. 1710, Block 2 Chinese 2 Anhui Dongli Chaoyang District Beijing the PRC
Mr. ZHANG Fei (張斐) 2/F No. 16 Chinese Siena One Discovery Bay Lantau Island Hong Kong
Dr. SHEN Dou (沈抖) Damazhuangcun, Xinzhuangyingxiang Chinese Hanshan District Handan Hebei Province the PRC
Mr. LIN Frank (林欣禾) 1001, Tower W2 American (alias LIN Frank Hurst) Beijing Oriental Plaza 1 East Chang An Avenue Beijing the PRC
– 150 – THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]
Name Address Nationality Independent non-executive Directors
Mr. WANG Huiwen (王慧文) No. 1501, Building 7 Chinese 4 Laiguangying West Road Chaoyang District Beijing the PRC
Mr. HUANG Sidney Xuande China Central Place Apt H-907 American (黃宣德) 89 Jianguo Road Beijing the PRC
Mr. MA Yin (馬寅) No. 603, Gate 1 Chinese Building 11, Meifuyuan Xinkai Road, Hedong District Tianjin the PRC
For more information on our Directors, see “Directors and Senior Management” in this document.
PARTIES INVOLVED IN THE [REDACTED]
Joint Sponsors Morgan Stanley Asia Limited 46/F, International Commerce Centre 1 Austin Road West Kowloon, Hong Kong
Merrill Lynch Far East Limited 55/F, Cheung Kong Center 2 Queen’s Road Central Central, Hong Kong
China Renaissance Securities (Hong Kong) Limited Units 8107-08 Level 81, International Commerce Centre 1 Austin Road West Kowloon, Hong Kong
– 151 – THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]
[REDACTED]
– 152 – THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]
[REDACTED]
Legal Advisors to Our Company As to Hong Kong and U.S. law: Latham & Watkins LLP 18th Floor, One Exchange Square 8 Connaught Place, Central Hong Kong
As to PRC law: Haiwen & Partners 20/F, Fortune Financial Center 5 Dong San Huan Central Road, Chaoyang District Beijing 100020 China
As to Cayman Islands law: Maples and Calder (Hong Kong) LLP 26th Floor, Central Plaza 18 Harbour Road Wanchai Hong Kong
– 153 – THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]
Legal Advisors to the As to Hong Kong and U.S. law: [REDACTED] Clifford Chance 27th Floor, Jardine House 1 Connaught Place, Central Hong Kong
As to PRC law: Commerce & Finance Law Offices 6/F, NCI Tower A12 Jianguomenwai Avenue Beijing 100022 China
10/F, Tower 1 Jing An Kerry Centre 1515 West Nanjing Road Shanghai 200040 China
Reporting Accountants PricewaterhouseCoopers and Auditors Certified Public Accountants Registered Public Interest Entity Auditor 26/F, Office Tower A Beijing Fortune Plaza 7 Dongsanhuan Zhong Road, Chaoyang District Beijing 100020 PRC
Industry Consultant Shanghai iResearch Co., Ltd., China 7th Floor, Tower B CCIG International Plaza 333 North Caoxi Road Shanghai PRC
3rd Floor, Tower B Phase II SOHO 9 Guanghua Road, Chaoyang District Beijing PRC
– 154 – THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]
[REDACTED]
Compliance Advisor China Renaissance Securities (Hong Kong) Limited Units 8107-08 Level 81, International Commerce Centre 1 Austin Road West Kowloon, Hong Kong
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